Render regulatory advice to all business units of the Company to facilitate their compliance with all relevant rules and regulations of the regulators as well as the Group’s internal policies and procedures. Formulate and formalize Compliance Policies and Procedures. Conduct KYC/CDD review, AML screening and risk assessment. Perform transaction monitoring, surveillance on e-comms and trade of business units. Conduct compliance briefing and training to business units. Act as the key liaison for internal and external audits of compliance and internal processes and procedures. Such other responsibilities or tasks the Department may assign from time to time.
...Rheumatology Physician Melbourne, Florida (1 hour East of Orlando) Key Benefits: ~ Competitive Compensation: ~$275,000 annual base salary ~ Production bonus ~$15,000 Welcome Bonus ~$15,000 Relocation Allowance ~ Comprehensive Benefits Package: ~ Full...
...High School Math & Science Teachers Wanted for Fun After-School Tutoring! Sylvan Learning Center is looking for fun, dedicated teachers... ...are currently looking for teachers and tutors who are able to teach Algebra, Geometry, Algebra II, and Pre-Calculus. Statistics, Calculus...
...Description We are seeking a dedicated and passionate Pre-School Teacher to join our Jewish Early Learning Center for fall 2025.. As a Pre-School Teacher, you will play a crucial role in shaping young minds and preparing them for the future. Your creativity, patience...
...looking for a Collision Center Tear Down / Re-Assembly Technician to join our growing team! Come... ...* Document all materials used* Maintain work area in a clean and orderly manner*... ...our goal is to deliver not only a stress free car buying experience, but an easy and enjoyable...
Job Summary:Bluefield, WV hotel is seeking a highly skilled and motivated Hotel Maintenance Technician to join our team in Bluefield, West Virginia. As a Maintenance Technician, you will be responsible for ensuring the proper functioning and upkeep of all hotel facilities...